DOSSIERS / CASTELNAU LE LEZ - EUREKA 16 B
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CASTELNAU LE LEZ - EUREKA 16 B

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977494780 · 977494780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTELNAU LE LEZ - EUREKA 16 B
fr_insee
977494780
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-06
fr_insee
111 PL Pierre Duhem, Les Centuries III, 34000 Montpellier
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
GROUPE SPAGDirigeant—France registry
HELENISDirigeant—France registry
JONA INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100